Samay Project Services Ltd (SAMAY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Samay Project Services Ltd on NSE and BSE, with an AI summary of each filing.
SAMAY PROJECT SERVICES LIMITES has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2027 .
Intimation · 11 Nov 2026, 5:30 am
Samay Project Services to Consider Half-Yearly Results on 11th Nov'26 Samay Project Services Limited has scheduled its Board of Directors meeting on 11th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'27.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 11 Nov 2026, 5:30 am
Samay Project Services Board to Review H1 FY27 Results and Related-Party EPC Deal Samay Project Services Limited has scheduled a Board of Directors meeting on 11th Nov'26. Key agenda items include reviewing and approving the un-audited financial results for the half-year ended 30th Sep'26, reviewing overall company performance, and approving related-party transactions with its subsidiary, Samay Biocng Chittoor Private Limited. The arm’s-length transactions cover a share subscription and an EPC contract, including commissioning and initial operations and maintenance for a 10TPD compressed biogas (CBG) plant, alongside recording statutory quarterly compliance filings submitted to the NSE.
To consider other business matters
Others (Uncategorized) · 24 Sept 2026, 11:09 pm
Samay Project Services Board Meeting for TReDS and Banking Facilities Samay Project Services has scheduled a Board meeting on 29th Sep'26 to review company performance and record circular resolutions passed on 20th Jul'26 and 15th Sep'26. The company approved onboarding onto the TReDS platform via RXIL for invoice discounting and electronic factoring, partnered with Union Bank of India. Additionally, the Board authorized opening a current account and availing fund-based and non-fund-based banking facilities of up to Rs 25 cr from ICICI Bank, fully secured against fixed deposits.
Samay Project Services Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 10 Aug 2026, 9:32 pm
Samay Project Services Wins INR 42.50 Cr Related-Party Contract for CBG Plant Samay Project Services Ltd (SPSL) received a Letter of Intent (LOI) from its wholly-owned subsidiary, Samay BioCNG Chittoor Private Ltd, for a Compressed BioGas (CBG) plant. The contract, valued at approx. INR 42.50 Cr (incl. GST), is for engineering, procurement, construction, and initial one-year O&M of a 10 TPD plant in Andhra Pradesh. The project is a related-party transaction at arm's length, structured on a Cost Plus 12.5% basis. The completion deadline is 30 Apr '27.
SCRUTINIZER REPORT IS BEING SUBMITTED.
Annual General Meeting · 01 Aug 2026, 5:38 pm
Samay Project Services: All AGM Resolutions Passed with 100% Assent Samay Project Services announced that all resolutions at its 25th AGM on 31st Jul'26 were passed with 100% of votes in favour. Key approvals include the adoption of FY26 financial statements, the reappointment of Director Santhi Karthikeyan, and related-party transactions. Shareholders also passed special resolutions approving the "SAMAY ESOP 2026" and the grant of options to subsidiary employees under the same plan. All five resolutions received unanimous support from shareholders who voted via e-voting, with no dissenting or invalid votes recorded.
Samay Project Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 01 Aug 2026, 5:31 pm
Samay Project Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2026. Further, the company shall submit to the Exchange a copy of Srutinizers report along with voting results as per the stipulated time.
Annual General Meeting · 31 Jul 2026, 6:04 pm
Samay Project Services Limited has informed the Exchange regarding ''.
Annual General Meeting · 24 Jul 2026, 5:18 pm
Samay Project Services Limited has informed the Exchange regarding 'APPOINTMENT OF BALAJI KRISHNAMOORTHY (MEMNERSHIP NO:275085), PRACTICING CHARTERED ACCOUNTANT AS SCRUTINIZER TO SCRUTINISE THE REMOTE E-VOTING PROCESS DURING ENSUING ANNUAL GENERAL MEETING '.
Annual General Meeting · 14 Jul 2026, 10:05 pm
Samay Project Services Limited has informed the Exchange regarding 'Cutoff date for e-voting Intimation'.
Others (Uncategorized) · 14 Jul 2026, 4:55 pm
Samay Project Services Sets Cut-Off Date for 25th AGM E-Voting Samay Project Services has fixed Fri, 24th Jul'26, as the cut-off date to determine shareholder eligibility for e-voting on all resolutions for its 25th Annual General Meeting (AGM). This action is in compliance with SEBI Listing Regulations 42 and 44, allowing shareholders to exercise their voting rights electronically. The intimation was filed with the National Stock Exchange on 13th Jul'26. Further details are available on the company's website.
Samay Project Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2026
Annual General Meeting · 06 Jul 2026, 9:16 pm
Samay Project Services Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 02 Jul 2026, 7:53 pm
Samay Project Services Gets Approval for Two Compressed Biogas Plants in Andhra Pradesh Samay Project Services' wholly-owned subsidiary, Samay BioCNG Chittoor Private Limited, received approval from the Andhra Pradesh government on Jun 30, '26, to establish two Compressed Biogas (CBG) plants. The project involves two 10 TPD plants in Chittoor district, totalling 20 TPD capacity. The development falls under the AP Integrated Clean Energy Policy 2024, which includes incentives and potential central government grants. The project must be completed within 24 months, aligning with the state's focus on renewable energy and biofuel production.
Samay Project Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026.
Outcome · 30 Jun 2026, 6:23 pm
Samay Project Services Board Approves AGM Notice and Director Re-appointment Samay Project Services' Board of Directors, in a meeting on 30th Jun'26, approved key items for the upcoming 25th Annual General Meeting. The board recommended the re-appointment of director Mrs. Santhi Karthikeyan, who is retiring by rotation. It also approved the AGM notice, the appointment of a scrutinizer for e-voting, and determined the record date for voting eligibility. Additionally, the Directors' Report and Management Discussion Analysis for 2025-26 were approved for issuance to members.